Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fausto Alejandro Lopez Cifuentes · Fausto Alejandro López Cifuentes · MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Address | 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala · 25a Calle 18-70, Zona 11, Minerva Sur, Municipio de Mixco, Dpto. Guatemala, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
adb-2e993696c6536ea73d5a76c755ebf708c63437d1 · iadb-individual-fausto-alejandro-lopez-cifuentes · iadb-289 · ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f · afdb-606c1a119f49b8d23c356bb8de41375bb50004b5 · wbdeb-313633For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.